PCCW CASCADE (EUROPE) LIMITED
RAISERADIO LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04713633
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of PCCW CASCADE (EUROPE) LIMITED are www.pccwcascadeeurope.co.uk, and www.pccw-cascade-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pccw Cascade Europe Limited is a Private Limited Company. The company registration number is 04713633. Pccw Cascade Europe Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Pccw Cascade Europe Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. HUI, Yat Yan Henry is a Director of the company. POON, Chi Ho is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARENA, Alexander Anthony has been resigned. Director ARENA, Alexander Anthony has been resigned. Director BUTCHER, Michael John has been resigned. Director BUTCHER, Michael John has been resigned. Director CARNEY, Sean Robert has been resigned. Director CARNEY, Sean Robert has been resigned. Director CHAN, Wing Wa has been resigned. Director COLLIER, Garth Simon has been resigned. Director FORD, David, Sir has been resigned. Director FORD, David, Sir has been resigned. Director HSIUNG, Theodore Patrick has been resigned. Director LAU, Ka Shun has been resigned. Director MORRISON, Winnie King Yan Siu has been resigned. Director MORRISON, Winnie King Yan Siu has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009

Director
HUI, Yat Yan Henry
Appointed Date: 08 August 2006
60 years old

Director
POON, Chi Ho
Appointed Date: 31 December 2013
58 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 09 April 2003

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2003
Appointed Date: 07 April 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2003
Appointed Date: 27 March 2003

Director
ARENA, Alexander Anthony
Resigned: 17 January 2005
Appointed Date: 09 April 2003
74 years old

Director
ARENA, Alexander Anthony
Resigned: 07 April 2003
Appointed Date: 07 April 2003
74 years old

Director
BUTCHER, Michael John
Resigned: 28 July 2004
Appointed Date: 09 April 2003
76 years old

Director
BUTCHER, Michael John
Resigned: 07 April 2003
Appointed Date: 07 April 2003
76 years old

Director
CARNEY, Sean Robert
Resigned: 30 November 2003
Appointed Date: 09 April 2003
63 years old

Director
CARNEY, Sean Robert
Resigned: 07 April 2003
Appointed Date: 07 April 2003
63 years old

Director
CHAN, Wing Wa
Resigned: 31 December 2013
Appointed Date: 17 January 2005
74 years old

Director
COLLIER, Garth Simon
Resigned: 17 January 2005
Appointed Date: 30 November 2003
59 years old

Director
FORD, David, Sir
Resigned: 17 January 2005
Appointed Date: 09 April 2003
90 years old

Director
FORD, David, Sir
Resigned: 07 April 2003
Appointed Date: 07 April 2003
90 years old

Director
HSIUNG, Theodore Patrick
Resigned: 31 March 2009
Appointed Date: 17 January 2005
74 years old

Director
LAU, Ka Shun
Resigned: 08 August 2006
Appointed Date: 17 January 2005
54 years old

Director
MORRISON, Winnie King Yan Siu
Resigned: 17 January 2005
Appointed Date: 09 April 2003
68 years old

Director
MORRISON, Winnie King Yan Siu
Resigned: 07 April 2003
Appointed Date: 07 April 2003
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 2003
Appointed Date: 07 April 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2003
Appointed Date: 27 March 2003

PCCW CASCADE (EUROPE) LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 69 more events
09 Apr 2003
Director resigned
09 Apr 2003
Registered office changed on 09/04/03 from: 1 mitchell lane bristol BS1 6BU
09 Apr 2003
New secretary appointed
09 Apr 2003
Secretary resigned
27 Mar 2003
Incorporation